A regular meeting of the Birnamwood Village Board was held on Monday evening, January 25, 2016
at the Matsche Center.
All members were present.
Also present: Denise Behm, Ed Resch & Chris Jensen
President Sprague called the meeting to order at 7:00 p.m.
Minutes were read and approved. Bills were presented.Behm/Resch m/s/c to approve bills. Roll call vote - all yes.
Chris will be receiving instruction on how to pull pumps from headworks at WWTP.
No response from Advanced Construction in regard to lift station completion.
Open House at WWTP is being considered for spring.
Discussion was held in regard to soliciting bills or publishing bid request for village garage.
Another meeting was held with Shawano Landfill.
Garbage contract with Advanced Disposal has automatically renewed for 5 years due to clause in contract.
A 90 day advance non-renewal notice is required.
Block/Cieslewicz m/s/c to disband personnel committee and all future personnel issues be decided by
the whole Board. Roll call vote - motion carried with Schmidt voting no.
Block/Cieslewicz m/s/c to move to closed session at 8:15 p.m.
Block/Burazin m/s/c to return to open meeting at 8:42 p.m.
Schmidt/Burazin m/s/c to grant a $0.50 per hour increase to Chris Jensen for the 2015 year and a $0.50 increase
per hour for the 2016 year and an additional 1 weeks vacation. Roll call vote - motion carried with Block,
Resch & Cieslewicz voting no. Next review to be held 1/1/17.
Block/Cieslewicz m/s/c to adjourn at 9:00 p.m.
Lauri Klumpyan, clerk